DOSSIERS / SKPL DREAMHOME DEVELOPERS LIMITED
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Company dossier

SKPL DREAMHOME DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189868 · HE189868 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
SKPL DREAMHOME DEVELOPERS LIMITED
DRCIP data.gov.cy
HE189868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Πανδώρας, 13,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AYIOTIS TRADING & CONSTRUCTION CO. LIMITEDShared registered address · 2 share thisΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSWEETCARE LIMITEDShared officer / director · 8 share thisL.I.P.S. YACHT CAFE-RESTAURANT-BARShared officer / director · 8 share thisD.E.L.F. JEWELLERS LIMITEDShared officer / director · 8 share thisSAVVAS & LOUCAS BAKERY CO LIMITEDShared officer / director · 8 share thisΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLOUKAS & MARIA RESTAURANTS LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100